Company information:
Endor Productions Limited (No: 03590395)
Address: 8 GATE STREET, LONDON, WC2A 3HP, ENGLAND
Status: Active
Incorporated: 30-Jun-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 59111 - Motion picture production activities
Current Director: JAMES RICHARD BAKER ( DOB: Jun-1964 From: Mar-2012 )
Current Director: CARLO DUSI ( DOB: Jul-1972 From: Jan-2022 )
Current Director: MARTIN ANTON METZGER ( DOB: Mar-1973 From: Nov-2018 )
Current Secretary: OLUFEMI OLAOLUWA LADEINDE ( From: Sep-2018 )
Resigned Director: HILARY BEVAN JONES ( DOB: Oct-1952 From: Jul-1998 To: Jan-2022 )
Resigned Director: JOEL EDWARD DENTON ( DOB: Aug-1963 From: Mar-2012 To: Dec-2012 )
Resigned Director: HARBEN NOMINEES LIMITED ( From: Jun-1998 To: Jul-1998 )
Resigned Director: IAN STUART MCBAIN ( DOB: Sep-1981 From: Feb-2022 To: Jun-2023 )
Resigned Director: HENRIK PABST ( DOB: Feb-1975 From: Jul-2022 To: Jul-2023 )
Resigned Director: ELIZABETH MATTIE PAYNE-JAMES ( DOB: Dec-1985 From: Oct-2011 To: Jan-2022 )
Resigned Director: ALISTAIR PAYNE-JAMES ( DOB: Feb-1987 From: Oct-2011 To: Jan-2022 )
Resigned Director: RAIMO ROMAN HEINRICH REESE ( DOB: Jan-1978 From: Oct-2020 To: Jun-2022 )
Resigned Secretary: BLG REGISTRARS LIMITED ( From: Feb-2004 To: Mar-2012 )
Resigned Secretary: DAVID HODKINSON ( From: Jul-2013 To: Sep-2018 )
Resigned Secretary: WARREN STREET REGISTRARS LIMITED ( From: Jun-1998 To: Feb-2004 )
Persons of Significant Control:
Red Arrow Studios Ltd, 20 Greek Street, London, W1D 4DU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Hilary Bevan Jones, 20 Greek Street, London, W1D 4DU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-21)